General information

Name:

Beauty Seen Ltd

Office Address:

20 Little Portland Street W1W 8BS London

Number: 06270260

Incorporation date: 2007-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beauty Seen Limited with reg. no. 06270260 has been competing in the field for 17 years. This Private Limited Company is officially located at 20 Little Portland Street, , London and company's postal code is W1W 8BS. It has been on the market under three different names. The company's initial registered name, The Beauty Lounge Pr, was changed on 2007-11-08 to Beauty Seen Pr. The current name, in use since 2016, is Beauty Seen Limited. The company's SIC code is 82990 - Other business support service activities not elsewhere classified. Beauty Seen Ltd released its latest accounts for the financial year up to 2021/12/31. The business latest confirmation statement was submitted on 2023/06/06.

Our info about this specific company's executives suggests that there are four directors: Jane W., James B., Raoul S. and Timothy B. who were appointed to their positions on 2023-05-30, 2007-06-06. Additionally, the managing director's efforts are regularly aided with by a secretary - James B., who was appointed by the limited company in June 2007.

  • Previous company's names
  • Beauty Seen Limited 2016-07-07
  • Beauty Seen Pr Limited 2007-11-08
  • The Beauty Lounge Pr Limited 2007-06-06

Financial data based on annual reports

Company staff

Jane W.

Role: Director

Appointed: 30 May 2023

Latest update: 3 March 2024

James B.

Role: Director

Appointed: 06 June 2007

Latest update: 3 March 2024

James B.

Role: Secretary

Appointed: 06 June 2007

Latest update: 3 March 2024

Raoul S.

Role: Director

Appointed: 06 June 2007

Latest update: 3 March 2024

Timothy B.

Role: Director

Appointed: 06 June 2007

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: Seen Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Little Portland Street, W1W 8BS and was registered as a PSC under the registration number 14520927.

Seen Group Limited
Address: 20 Little Portland Street, London, W1W 8BS, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14520927
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Casbah Group Limited
Address: 20 Little Portland Street, London, W1W 8BS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06653383
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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